The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Rutherford Warren

    Related profiles found in government register
  • Mr Andrew Rutherford Warren
    British born in September 1946

    Resident in Italy

    Registered addresses and corresponding companies

    • 272 Regents Park Road, Regents Park Road, London, N3 3HN, England

      IIF 1
  • Warren, Andrew Rutherford
    British director born in January 1946

    Resident in Italy

    Registered addresses and corresponding companies

    • 272 Regents Park Road, Regents Park Road, London, N3 3HN, England

      IIF 2
  • Warren, Andrew Rutherford
    British consultant born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ, England

      IIF 3
  • Warren, Andrew
    British director born in September 1946

    Resident in Italy

    Registered addresses and corresponding companies

    • 272, Regents Park Road, London, N3 3HN, England

      IIF 4
  • Warren, Andrew Rutherford
    British

    Registered addresses and corresponding companies
  • Warren, Andrew Rutherford
    British consultant born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Warren, Andrew Rutherford
    British director born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ

      IIF 16 IIF 17

    • 14, Herbert Road, London, SE18 3SH, England

      IIF 18
  • Warren, Andrew Rutherford
    British solicitor born in January 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ

      IIF 19 IIF 20
  • Warren, Andrew Rutherford

    Registered addresses and corresponding companies

    • Four Winds, Lonely Lane, Pulham St. Mary, Diss, Norfolk, IP21 4XZ

      IIF 21
  • Warren, Andrew

    Registered addresses and corresponding companies

    • Four Winds, Lonely Road, Pulham St Mary, Norfolk, IP21 4XZ, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 3
  • 1
    LONDINIUM 6 LIMITED - 2012-06-19
    Bg Group, Unit 1 6 King Street, Frome, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-22 ~ dissolved
    IIF 3 - director → ME
  • 2
    CURZON ASSET MANAGEMENT LTD - 2007-01-10
    14 Herbert Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 18 - director → ME
  • 3
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2025-02-04 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    BG SECRETARY SERVICES LIMITED - 2019-05-15
    CURZON SECRETARIES LIMITED - 2013-08-14
    Bg Group Office 14, Bruton Enterprise Centre, Frome Road, Bruton, United Kingdom
    Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2,315 GBP2023-03-31
    Officer
    2008-02-29 ~ 2009-11-17
    IIF 17 - director → ME
    2008-02-29 ~ 2009-01-01
    IIF 22 - secretary → ME
  • 2
    DANIEL QUARTER 62 LIMITED - 2013-02-14
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,391 GBP2023-03-31
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 14 - director → ME
    2007-03-30 ~ 2007-09-28
    IIF 5 - secretary → ME
  • 3
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100,765 GBP2024-03-31
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 13 - director → ME
    2007-03-30 ~ 2007-09-28
    IIF 9 - secretary → ME
  • 4
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -297,190 GBP2024-03-31
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 15 - director → ME
    2007-03-30 ~ 2007-09-28
    IIF 8 - secretary → ME
  • 5
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 12 - director → ME
    2007-03-30 ~ 2007-09-28
    IIF 7 - secretary → ME
  • 6
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,927,013 GBP2024-02-29
    Officer
    1998-03-13 ~ 1998-09-24
    IIF 19 - director → ME
  • 7
    DANIEL QUARTER 65 LIMITED - 2013-03-26
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Corporate (1 parent, 33 offsprings)
    Officer
    2007-03-30 ~ 2007-09-28
    IIF 10 - director → ME
    2007-03-30 ~ 2007-09-28
    IIF 21 - secretary → ME
  • 8
    AW MANAGEMENT CONSULTANTS LIMITED - 2014-08-22
    CURZON REGISTRARS LIMITED - 2010-02-09
    272 Regents Park Road Regents Park Road, London, England
    Corporate (1 parent)
    Officer
    2007-02-05 ~ 2025-02-04
    IIF 2 - director → ME
  • 9
    DAVID QUARTER 61 LIMITED - 2012-11-09
    7200 The Quorum, Oxford Business Park North, Oxford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -38,363 GBP2024-03-31
    Officer
    2007-04-01 ~ 2007-09-28
    IIF 11 - director → ME
  • 10
    Samarqand, 18 Thayer Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ 2008-03-30
    IIF 16 - director → ME
    2008-02-29 ~ 2008-03-01
    IIF 23 - secretary → ME
  • 11
    ATOMWORLD LIMITED - 1990-01-16
    18 Fitzhardinge Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,596 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1993-01-19
    IIF 20 - director → ME
    ~ 1996-05-30
    IIF 6 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.